Free compliance webinar for agents next week
Summary
FCS Compliance will host a free 30-minute webinar for agents on 16 July covering recent updates to the Money Laundering Regulations and the likely expectations from HMRC. The session will focus on practical steps firms may need to take to update risk assessments, customer due diligence, policies, training and audit trails.
Why it matters
Residential property surveyors involved in agency, sales or lettings processes may need to ensure their AML controls remain aligned with updated regulatory expectations. The article highlights areas where firms may need to review compliance procedures and evidence trails.
Key points
- Free AML compliance webinar for agents is scheduled for Thursday 16 July at 1pm.
- HM Treasury has announced updates to the Money Laundering Regulations.
- Further guidance is expected over the coming weeks.
- The webinar will address likely HMRC expectations and required firm-level updates.
- Focus areas include risk assessments, CDD, policies, training and audit trails.
Organisations:
FCS Compliance, HM Treasury, HMRC
Regulations:
Money Laundering Regulations (MLRs), Customer Due Diligence (CDD)
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